02613nam a2200313 4500 387210 9780521050746 387210 20081013d2008 y0pory50 ba eng Money laundering a new international law enforcement model Guy Stessens Cambridge [etc.] Cambridge University Press 2008 xxvi, 460 p. 23 cm CSICL - Cambridge Studies In International And Comparative Law Preface. Table of treaties and agreements. List of abbreviations. Part I. New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering: 1. The background of the fight against money laundering; 2. The confiscation; 3. The fight against money laundering: genesis of a new crime. Part II. The prevention of money laundering: 4. The application field of legislation on the prevention of money laundering; 5. The role of financial institutions in the prevention of money laundering; 6. The role of Financial Intelligence Units in combating money laundering; 7. The role of the supervisory authorities in combating money laundering. Part III. Jurisdiction over money laundering: 8. Various types of jurisdictional problems in the fight against money laundering; 9. Territorial jurisdiction in respect of money laundering offences; 10. Extraterritorial jurisdiction in respect of money laundering offences. Part IV. International co-operation in combating money laundering: 11. The money laundering regime: new objectives of international co-operation in criminal matters; 12. The money laundering regime: new modes of international evidence-gathering; 13. Some of the conditions, principles and exceptions of mutual judicial assistance in criminal matters revisited; 14. Lifting banking secrecy in an international context; 15. Provisional measures to preserve alleged proceeds of crime in an international context; 16. International enforcement of confiscation orders. Epilogue. Bibliography. BRANQUEAMENTO DE CAPITAIS 243734 EVASÃO FISCAL 230953 INSTITUIÇÃO FINANCEIRA 100339 COOPERAÇÃO INTERNACIONAL 229150 COOPERAÇÃO JUDICIÁRIA 235481 SIGILO BANCÁRIO 267083 POLÍTICA CRIMINAL 231088 INSTRUMENTO INTERNACIONAL 349242 STESSENS Guy 125940 Compra (€ 36,51) 0 PJ_19_000000000000000_F_76 2022-06-06 PJ29086 418029 PJ PJ PJ129086 PJ19.F.76 2022-06-06 0 0.00 MO Compra